CHINA YANGTZE POWER CO 21/05/2026 AGM
1Receive the Directors ReportFor
2Approve Profit Distribution Proposal (RMB 0.79 per 10 shares)For
3Appoint the internal control auditor for 2026: Grant Thornton ChinaFor
4Appoint the financial statement auditor for 2026: ShineWing Certified Public Accountants LLPFor
5Amendments to the Company's Investment, Guarantee and Lending Management PolicyOppose
6Amendments to the Company's Related Party Transaction Policy and two other internal policiesFor